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Search Results (46012)

Online Purchase - Online Retailer Scam

Hall & Carter has a clothing website with ads all over social media. On their site they say they are based in Boston. The clothing i received was extremely low quality and didn’t fit well. When i tried to return it they said i would be responsible for shipping the items to China and that shipping costs start at $25. There is no phone number attached to the business, and no one to speak to. I only know the return policy because i found it when i clicked on my order to look for it.

Dollars Lost: $85.41

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Hall Carter

Online Purchase - Online Purchase

I placed an order online after seeing advertisement on Facebook. Tracked the package from June 5(date of purchase) to june 30(date of "delivery) and i never received the items. It is showing as delivered somewhere far away from my home address. Tried to reach out- it is impossible to get in touch with anyone. And upon further inspection of the website... i should have known better.

Dollars Lost: $53.16

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Cato-imposter

Online Purchase - MeanGray

This scammer had very low priced hey dude knockoffs advertised on tiktok. Clicking the link brought you to their page and i ordered like 6 pairs for $40. Seemed like a super good deal. Got a tracking number and site that looked very fishy. Order never arrived after several weeks. Kept pestering them and they said they resent the same order. Tracking site shows delivered but again I never got it. Now I just want them shut down and stop scamming people

Dollars Lost: $41

Unknown Location

Date Reported: July 7, 2025

Business Name Used: MeanGray

Employment

Scammer offered job opportunity identical to the one listed on your site with the exception of the name and company.

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Costco recruiting services

Phishing

Voicemail left regarding charger. Returned call letting them know they have been reported to the better business bureau, scanner immediately hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Amazon customer care - IMPOSTER

Employment - Employment Solicitation Scam - Ebay Impostor

Text. “Hello I’m Judy from ebay” job offer.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: N/A

Phishing - Xfinity / imposter

Got a text message last week saying that my 50% xfinity discount would be ending (I have never had such discount, though I do use xfinity) and then they followed up with a call from the number leaving a voicemail telling me to call 8886880539 to make sure I retained my discount

Dollars Lost: $0.0

New York, NY

Date Reported: July 7, 2025

Business Name Used: Xfinity / imposter

Online Purchase

• On May 29, 2025, I placed an order for a Detox Kit, which contains a dry brush and a Gua Sha tool. I paid $127.20. • By June 10, 2025, I still received no information from the company, so I filled out a "Connect with Diamandia" form through their website, DIAMANDIA.com. There was no response. • On June 14, 2025, I followed up again, this time using the email address listed directly, [email protected]. Again, there was no response. • On June 21, 2025, Diamandia was live on Instagram, so I posted a comment inquiring about the status of my May 29th order (I took a screenshot of it). My comment was deleted, and I still received no response. • Due to the company's refusal to respond to every attempt I made to get in touch with them, I opened a claim with my credit card company, which is still ongoing. • On July 1, 2025, I emailed again and wrote, “I placed this order in May. It's now July, and it still hasn't shipped. I see that a tracking number was provided on June 27th, but it still hasn't shipped, according to the tracking information. Please CANCEL THE ORDER. Not even having the courtesy to respond to my inquiry about its status (and subsequently deleting my polite inquiry on Instagram and ignoring it too) in this amount of time is poor customer service. I wanted to bring this on a trip with me, but it's too late now. Please refund the full amount, and please confirm receipt of this email.” There is no surprise that I did not receive a response. • On July 3, 2025, Diamandia was live on Instagram again. This time, I was the only person in the live room, so I typed my question directly to her, asking her about the delivery. She answered live, saying, “Send me a DM, I can’t check shipping now.” Then, she abruptly left the live session. I did as she asked and sent the DM immediately. She never read or responded to it. • I am constantly seeing ads on Facebook and Instagram for DIAMANDIA products, and live sessions of trying to sell these products, but why if orders from May can’t even be filled and customers are completely ignored? • I would like my $127.20 back immediately, and I believe the product should no longer be promoted when orders are being taken, but products are not being sent.

Dollars Lost: $127.2

Unknown Location

Date Reported: July 7, 2025

Business Name Used: DIAMANDIA

Online Purchase - Online Purchase Scam

They advertised a new type of eye glasses. They were supposed to correct for any type of vision disorder. The ad showed several styles of frames but they only offer one style. Then when delivered….the glasses were nothing but your everyday reading glasses that you can buy at many stores for about $3.00. They actually made my vision much worse! So I tried to return them via the email and phone number provided. They never answer their phone! The return policy is to ship them back to China!! Then after they receive them supposedly they will refund. But shipping costs back to China exceed the $50.00 original cost! FALSE ADVERTISING. FAKE PRODUCT. TERRIBLE CUSTOMER COMMUNICATION. CHEAP PRODUCT. EXTREME OVERCHARGING FOR IT.

Dollars Lost: $50

Unknown Location

Date Reported: July 7, 2025

Business Name Used: INF Brands

Online Purchase - Product Not Received/No Refund

Never received items, gave me a false tracking number

Dollars Lost: $64.99

Unknown Location

Date Reported: July 7, 2025

Business Name Used: BANBAIN TRAIDING CO

Employment

Text Message read as folllows: Good morning! I'm Elena, a customer service representative from Best Buy. Your resume has been recommended by multiple online recruitment platforms. ?? High-paying position: Best Buy Optimization Specialist ? Flexible working hours | ?? Remote work | ?? Daily salary: $80-600 ? No experience required - free training provided ? Monthly salary: $6,000-10,000 + daily salary (immediate payment) ? Long-term position, part-time or full-time options available ? Help increase the visibility and sales of Best Buy merchant products ?? Company benefits: 4-day paid probation period. After the probation period, you can sign a formal labor contract with the company. Enjoy statutory paid holidays, medical insurance and education subsidies. The longer you work, the more welfare policies you will enjoy. For more information, please send a message to this number: +14245041121

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Best Buy Imposter

Counterfeit Product - Vitaflow Brand

Claiming that the product would benefit healing arthritis. I was shipped a product for type 2 diabetes that I never requested, also I was charged for several bottles of a product that I didn’t receive.

Dollars Lost: $1.09

Denver, CO- 80202

Date Reported: July 7, 2025

Business Name Used: Vitaflow Brand

Employment - employment

Hello. I am Linda Jackson, a recruiter at Amazon. Your resume has been recommended by several online recruitment companies. After preliminary review, we have decided to invite you to an interview for the position of Information Systems Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere), and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic salary is more than 2,000 US dollars per week. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +19859004400 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Linda Jackson-Amazon Recruiter

Phishing - Idaho Power / imposter

He called and said he was from Idaho Power and we at the office are on the disconnect list and my boss needed to call within the next 20 minutes or we would lose service. He asked that I have my boss call 1.888.462.4029 and provide proof of our last two payments made. He told me to be sure I let my boss know this needed to be done within 20 minutes.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Idaho Power / imposter

Debt Collections

RECEIVED EMAIL SAYING I OWED MONEY FOR A ANTI VRUS INVOICE. WHICH I DONT DO BUSINESS WITH MCCAFEE ANTI VIRUS COMPANY. THEY SAID I HAD TO PAY IT BACK AND THEY REQUESTED THAT I SEND GIFT CARDS FOR $3,000.00

Dollars Lost: $1474.41

ON-

Date Reported: July 7, 2025

Business Name Used: McCafee anti virus -Imposter / BBB

Debt Collections

Received a voicemail without a call coming up on my phone. The voicemail said “Hi this is Patrice branch calling from national asset management in regards to a civil matter that has been filed against either you your social or someone associated with this phone number I need an immediate callback from either you or your legal representative today at 833-795-5753 again that telephone number is 833-795-5753 good luck…”

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: national asset management

Phishing - Phishing

I get at least 1 call a day like this - all from different numbers: “ “Hi, this is a message from the With everything going on The new administration …Fresh start program … call us directly you cannot Request being removed from our list…” “Call us at 855-535-2307” Some other numbers that called from: +1 (943) 274-1205 +1 (855) 996-7085 +1 (562) 679-6280 +1 (803) 590-6045 +1 (346) 256-8495 +1 (978) 520-1660 +1 (253) 357-6065 +1 (804) 679-8967 (They said to call 855-535-2956) +1 (877) 201-4830 ( they said to call 833-704-3571) +1 (877) 205-3350 +1 (866) 209-7628 +1 (929) 642-4577 ( they said to call 833-704-0845) +1 (229) 517-5698 ( They said to call 279-242-5425) +1 (707) 400-2173

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: tax resolution unit

Phishing - Vacation Rental

Vacation rental posted for a discounted rate bc of a previous cancelation. Scammer made a fake contract and requested money be sent via paypal without sending an invoice. SCAMMER said he couldnt find me on paypal and requested i send money to his wife (Sowemimo Keithie)

Dollars Lost: $0.0

Hatteras, NC

Date Reported: July 7, 2025

Business Name Used: Vacation Rental-Imposter

Government Agency Imposter - Government Agency Imposter Fake Traffic Violations Debt Collections Smishing and Identity Theft Scam

Requested contacting them about an accident in which they had no involvement.

Dollars Lost: $0.0

Plano, TX

Date Reported: July 7, 2025

Business Name Used: Government Agency Imposter Fake Traffic Violations Debt Collections Smishing and Identity Theft Scam

Phishing

Payment Warning: A transaction of $861.49 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 3198 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Paypal - IMPOSTER

Phishing - e-Filing Income Tax Department

Dear NRXXXXXX50. You have changed your Contact Details on 07-Jul-2025 19:12:28 IST in My Profile. If not done by you, please contact e-Filing help desk. ITD Dear User, OTP to update contact details is 632342. Please use this along with the OTP sent to your email. -e-Filing Income Tax Department 1-844-386-9747.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: e-Filing Income Tax Department

Online Purchase - Fit with Flair LLC

I hired Jaime Slutzky (doing business as “Jaime Slutzky dot com”) to build a membership website for my business, paying $2,000 upfront as part of a $4,000 contract. She promised delivery of a rough build within 5 days, and a full functional platform within 6–8 weeks. She failed to deliver any functioning product, despite repeated assurances. She missed every deadline without explanation or communication, failed to set up any of the promised automations, functional pages, did not upload or embed any video content, and produced nothing usable. She never implemented a project management system, forcing me to do that myself. What little she did create was placeholder pages that linked to nowhere, had no video player or content uploaded. She never even built a site map. Most disturbingly, she attempted to change admin login credentials on my WordPress site without permission — a major breach of trust and professionalism. After months of chasing her and receiving vague excuses, I disputed the charge with my credit card. Unfortunately I don't believe the dispute process actually has a real person looking over the evidence. I was never asked for the evidence I have which is all email communications, all screenshots, and even video of her saying what she would and wouldn't do. I’ve now submitted my documentation to the Consumer Financial Protection Bureau and am preparing a legal case if she does not issue a refund. This is a textbook scam: promises made, money taken, and nothing delivered. I’m reporting her here so others don’t fall into the same trap.

Dollars Lost: $2000

Duvall, WA- 98019

Date Reported: July 7, 2025

Business Name Used: Fit with Flair LLC

Online Purchase - Chicfluence

I placed an order on 5/31/25. I never got a confirmation or tracking number. After trying to dispute the charge on my credit card unsuccessfully I did manage to contact them and get a tracking number and was assured that it had shipped and it would be delivered. After many days the tracking number they gave me said that the order was delivered on 7/4/25 but the zip code listed was 80211 instead of 80122. There is no such address at 80211 so they basically lied. I contacted them via email but got a canned answer saying that it was delivered. It was not.

Dollars Lost: $38.08

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Chicfluence

Online Purchase - Supply Center USA

I ordered some food online. It was never delivered. Every link in the confirmation email is dead. There is no recourse to recover funds.

Dollars Lost: $78

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Supply Center USA

Employment

Job offer at Delta Airlines ifI pay 131.00 to take a background check

Dollars Lost: $0.0

Atlanta Georgia, GA

Date Reported: July 7, 2025

Business Name Used: Delta Airlines Imposter

Other

The website is called abstracc a clothing site and they put information in there that they are out of England but really they are out of china , you will not receive your product and they will send you bogus emails stating they have sent your products and the emails are fake the actual order number is not the correct info I have sent numerous emails and they continue to lie and say it has shipped and I never received anything from them they take your money and never send you anything

Dollars Lost: $62.3

Unknown Location

Date Reported: July 7, 2025

Business Name Used: abstracc

Phishing - Auto Warranty

I received a letter signed by "Tabitha Jones, Program Coordinator" with information on my car. The letter requested that I call their number to provide my VIN and current mileage and stated that if I didn't "activate my coverage" I would be "at risk of being financially liable for any and all repairs after your factory warranty expires." There is no business name, website, or email listed, just Tabitha's name and phone number.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Auto Warranty

Sweepstakes/Lottery/Prizes - Phishing Scam

Okay I friended this lady on Facebook she sent me a Friend request. I friended her she sent me a message on messenger telling me she won the 2025 Michigan Powerball and how much she won and well I took a screenshot of the message and will send it to you I haven't replied and wasn't going to. I worked in law enforcement for a while and I knew something was stinky. So I googled the name Julie Leach and read that she actually was a winner but nothing was being said about here having a your lucky day drawing but I saw plenty of if this woman tried contacting you it's not really her its someone scamming. So do you want me to answer her message with a yes and get more information. She just sent it at like 2am. I'm not giving her information but I can play along. If you want me to let me know. ** **** ** **** ** *** ****

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Said her name was Julie Leach

Online Purchase - Travis Fleming

Just a warning to others — I was scammed by the profile https://www.facebook.com/profile.php?id=61550883455569, who requested Apple Pay to 940-279-6205 and claimed to ship from Billings, Montana. They took partial payment, then asked for more, and when I refused and asked for a refund, they blocked me and removed me from the group. I have since found the admin to be unresponsive.

Dollars Lost: $250

Billings, MT

Date Reported: July 7, 2025

Business Name Used: Travis Fleming

Credit Cards

I was contacted by a process server company trying to deliver documents. She said to call 866-804-3238, I talked to someone from a law firm supposedly, about a repossession of a Dodge Neon, they said I owed over $7000 to Chrysler. And they were going to put a lean on my property. The law is with a car loan they can not collect after 7 years, it's been 20 years. So, I knew it was a scam or a debt collector trying to get money from an old debt.

Dollars Lost: $0.0

Beaver, PA

Date Reported: July 7, 2025

Business Name Used: Hartman Associates

Employment - Employment - Dynamic Solutions

I applied to a job posting for a Junior Marketing Coordinator under the name Vision Marketing. It appeared legitimate and was aligned with my field of interest. However, shortly after applying, I was contacted on the weekend by someone from a completely different company — Dynamic Solutions GTA — asking to schedule an in-person interview as soon as possible, without providing any meaningful details about the position. I never applied to Dynamic Solutions GTA directly, and there was no explanation about the switch from Vision Marketing. When I began researching, I discovered this is a common tactic used by this company. They appear to operate under multiple different names, including Universal Investments and Consulting and Synergy Acquisitions, and now apparently Vision Marketing. Numerous people online have reported the same experience: applying to one role, then being contacted by a different company, invited to a vague interview, and ultimately pitched a commission-only, door-to-door sales job disguised as something more professional. This is deceptive. In my case, the office itself was in a sketchy location, with no clear signage. The website looks unprofessional, vague, and hastily put together — contradicting its claim of being an established company since 2010. While I applied for a marketing coordinator role, the only position mentioned on their site is for a Brand Ambassador, which only adds to the confusion. This is clearly a bait-and-switch job scam targeting job seekers through misleading titles, vague company identities, and fake job ads. It wastes people’s time, preys on their need for employment, and undermines trust in legitimate job postings. If you are contacted by this organization, please consider this experience and conduct your own due diligence before proceeding.

Dollars Lost: $0.0

Toronto, ON- M5C 1R8

Date Reported: July 7, 2025

Business Name Used: Dynamic Solutions

Online Purchase - Online Purchase - 16723691 Canada Inc.

Scam Alert: My Experience with a Fraudulent Marketing Company I want to share my experience to warn others about a company that falsely presents itself as a legitimate marketing service provider. I paid for services that were never delivered. Despite repeated follow-ups, they failed to provide any real marketing support or tangible results. After working with them, it became clear that they do not possess the tools, expertise, or infrastructure necessary to fulfill the services they advertise. Their operation appears to be designed solely to collect payment without delivering on their promises. This was a scam, and I strongly advise others to avoid doing business with them. Always research thoroughly and look for verified reviews before trusting any marketing provider.

Dollars Lost: $500

Brampton, ON- L6Y 2K2

Date Reported: July 7, 2025

Business Name Used: 16723691 Canada Inc.

Investment - Better Business Bureau Imposter Scam

I was contacted by Mike Thompson from the Better Business Bureau saying I owed Paypal $365. I do not own a Paypal Acct. He tried to get my checking information.

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Better Business Bureau

Online Purchase - Online Purchase

On April 13, I ordered a jacket from a company called Cedar and Ash for $27.96. That charge when it came through to my bank shows up as "TIMBER AND OAKS" but the amount and date match. Since there, every month, my Bank Debit Card has been charged $29.99 monthly only NOW the company name is now Oak and Cedars, only all charges tie back to the same address of 16921 Harvard Ave, Cleveland, OH. I called them at 830-227-2576 and was told the recurring charge was for a VIP membership. I never requested, signed up or asked for a VIP membership. I advised they need to reverse all charges. She offered to give back $15 of the roughly $100 taken from me. I am reporting them to the BBC and FTC. Also there is a legitimate Company called Oak and Cedar LLC. They posted on their Facebook website that they are aware their name is being used in the scam and that they too have reported this to the FTC.

Dollars Lost: $99.97

CLEVELAND, OH

Date Reported: July 7, 2025

Business Name Used: Cedar and Ash

Worthless Problem-solving Service - Worthless Problem-solving Service

The advertisement proclaims to correct all vision from nearsighted to farsighted issues and blurry vision when in reality it corrects NO vision issues at all!!!! Just plain plastic lenses is all it is.

Dollars Lost: $47.44

Unknown Location

Date Reported: July 7, 2025

Business Name Used: No-blu vision

Phishing - Scam call

Just said they were with the county which if it was truly from the state of Louisiana it would be parishes. I did not call them back

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Unknown

Online Purchase - Online Purchase

PayPal facilitates fraudulent enterprises engaged in scamming United States consumers. Upon inadvertently initiating a transaction—mistakenly believing that I would be permitted to review the order details and shipping timeframe—login to my PayPal account did not grant access to the transaction information; instead, the payment was immediately processed. The merchant's website indicates operations based in Miami, Florida; however, after the payment was completed, it was revealed that the merchant is based in China. The merchant's website states that cancellations can be made within 120 minutes of purchase. I attempted to cancel the transaction for approximately 90 minutes via their internal chat support, as PayPal refused to cancel, asserting that cancellation requests must be directed to the merchant. At 7:01 PM, within the two-hour window, I sent an email to the merchant requesting cancellation, but received no response. Several hours later, I was notified via email that the order had been shipped. This scenario exemplifies how PayPal enables fraudulent or illegitimate businesses to scam customers. I have experienced similar incidents multiple times. Despite providing evidence in dispute proceedings, PayPal consistently fails to enforce merchant compliance with their stated policies and seldom responds in favor of the customer.

Dollars Lost: $89

Unknown Location

Date Reported: July 7, 2025

Business Name Used: hello Ice

Fake Invoice/Supplier Bill - Dropbox Imposter Fake Invoice Phishing and Identity Theft Scam

The message suggested that a payment for "Service Purchase recent Charge" date July 07th, 2025, has been successfully processed for a total amount paid of $515.32. The phishing email included a fraudulent link disguised as a docusign link within the email.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Dropbox Imposter Fake Invoice Phishing and Identity Theft Scam

Online Purchase

Clicked on advertisement seen on X social media site for shoes offered for $4.00 plus shipping of approx $9.00. Followed advert, paid with credit card, could never find the advert again in order to follow up.

Dollars Lost: $13

Unknown Location

Date Reported: July 7, 2025

Business Name Used: VMCF Clothes Fashion Mall

Online Purchase - Online Purchase - SP Lux Builds

I saw multiple Ads on Facebook on June 15, 2025 for Adirondack chairs. The ads looked legitimate so I ordered 4 chairs for a total of $129.00. The tracking link, and website link do not work. I paid with my bank credit/debit card.

Dollars Lost: $130.29

Toronto, ON-

Date Reported: July 7, 2025

Business Name Used: SP Lux Builds

Employment

Hello. I am Linda Jackson, a recruiter at Amazon. Your resume has been recommended by several online recruitment companies. After preliminary review, we have decided to invite you to an interview for the position of Information Systems Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere), and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic salary is more than 2,000 US dollars per week. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +19084418226 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Amazon-Imposter

Utility - Home Warranty Scam

Received postcard from 4EverHome USA, LLC notifying of a Warranty Replacement Notice. The letter had a registration ID and a pin number along with the message: "Dear NAME, This is your Warranty Replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. With active services, all repairs and replacements will be covered that reflect your updated paperwork. Call 1-888-413-5452 now before it's too late and your expiration date expires leaving your home at risk of expensive repairs and/or product replacement."

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Homeowner Protection Division

Phishing - Xfinity / imposter

Dollars Lost: $0.0

New York, NY

Date Reported: July 7, 2025

Business Name Used: Xfinity / imposter

Government Agency Imposter

I went on-line to renew my passport. I filled out the required info and paid with a credit card. I then received an email with the PDF to send in for the renewed passport. So I went to the post office for the photo ID and when at the USPS they informed us that the document we printed out was not a valid document. So then we filled out the required paperwork at the USPS for renewing the passport and paid USPS the fee for renewing. The website that we were scammed by was called "Passport Express" and took us for $94.95. Sinse finding this out we have cancelled our credit card.

Dollars Lost: $94.95

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Passport Express

Counterfeit Product

This company advertised an item which I purchased. The item I received did not look like the item purchased but was a cheap, inferior item. Even though the website has a refund policy, when I contacted them, they said there was no place to return the item.

Dollars Lost: $46

San Francisco, CA- 94104

Date Reported: July 7, 2025

Business Name Used: Pet Loving Club

Debt Collections - fake debt collection

I received a call from sad caller organization that said, they were trying to collect a debt concerning a loan from my bank Revity Federal Credit Union. They ask for information but I refuse to give any info. Instead I told them that my account is set up on automatic draft. So I said, let me call my bank and I'll call you back. I did not call back but I reported it to you all instead.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: N/A

Online Purchase - Online Retailer Scam

Lasta offered special free chair yoga program but once you put in your info they want $29.99 to continue.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: https://lasta-fit.com

Phishing - phishing

A woman called and said she was going to fax some information to my personal physician and just needed to verify some things. She had my correct name and birth date. When asked for more information about Prince Labs, she deflected. When I asked which physician she was going to send the information to, she said she didn't have that information--something about they move around a lot. At that point I hung up.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 7, 2025

Business Name Used: Prince Labs

Employment - Employment Scam

Thank you for applying to Delta Air Lines. We are impressed with your application and believe your enthusiasm and willingness to learn make you an excellent fit for our Airport Operations Team as we grow at Chicago O'Hare International Airport. We are delighted to invite you to our New Hire Orientation on August 4, 2025. As a leading global airline, Delta connects over 325 destinations across 52 countries and is a proud founding member of the SkyTeam Alliance. With more than 100,000 employees as of late 2024, we are dedicated to delivering exceptional support for our flight operations. As a member of the Airport Operations Team at Chicago O'Hare International Airport, you will be integral to this mission. We offer both full-time and part-time positions, with indoor and outdoor shifts available. We are pleased to offer a $4,000 signing bonus, payable after 30 days of successful employment. The starting hourly rate is $37.94, including during training. After 90 days, you will be eligible for insurance and paid vacation benefits. Available shifts include first (8 AM–4 PM), second (4 PM–12 AM), and third (12 AM–8 AM). Employment with Delta requires a limited background check, costing $131, which will be reimbursed after 30 days of successful employment. This fee covers uniforms, testing materials, and other state and federal requirements. If the background check prevents employment, the fee will be refunded within 3 business days. Please note that this check is a mandatory legal requirement, regardless of prior clearances.

To confirm your orientation attendance, please complete the New Hire Form at https://link.aeomsba.com/7-5 using your employee ID: 2575127. After submitting the form, pay the $131 background check fee (accepted via Visa, Mastercard, or PayPal). The background check process typically takes two weeks. Once TSA approval is received, we will contact you to confirm your orientation reservation. Orientation details: Date: August 4, 2025 Time: 9:00 AM–4:00 PM Location: To be confirmed The location in Chicago is being finalized due to space limitations. We will provide the exact address and detailed schedule once confirmed. Julia, we are thrilled to welcome you to Delta Air Lines. Please submit the New Hire Form by July 9, 2025, to ensure your background check is processed before orientation. TSA approval is required to participate. Best regards, A black background with a black square AI-generated content may be incorrect. David Wilson Recruitment Coordinator, Chicago Delta Air Lines Delta Air Lines Logos & Brand Guidelines | Delta News Hub

Dollars Lost: $0.0

Date Reported: July 7, 2025

Business Name Used: Delta Airlines

Employment

Text message received: Hello, I'm Maya from TARGET. Your background and resume have been recommended by multiple online recruitment agencies. [Described salary and benefits]. End of text: If you want to join us, please send a message via SMS to *********4 for more information (Note: you must be at least 25 years old)

Dollars Lost: $0.0

Unknown, FL

Date Reported: July 7, 2025

Business Name Used: Maya from Target

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